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  • Article

    Central Credit Register - Update (May 2018)

    In our February briefing, we considered the Credit Report Act 2013 (the "Act") and in particular the commencement of Phase Two credit reporting by lenders.
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Private Client Tax Update: Finance Bill 2015

    Ireland's Finance Bill 2015 was published recently and includes a number of proposed changes relevant to Private Clients. It is expected to pass into law in December 2015.
    IrelandTax
    Matheson
    Matheson
  • Article

A Guide To Qualifying Investor AIFs

Latest available statistics at May 2015 indicate that there are now 1,920 QIAIFs (including sub-funds) representing in excess of Euro 355 billion in net assets.
IrelandWealth Management
Dillon Eustace
Dillon Eustace
  • Article

    Market Abuse A New Regime For Debt Issuers

    Issuers should consider which competent authorities are relevant to each set of obligations.
    European UnionWealth Management
    Dillon Eustace
    Dillon Eustace
  • Article

    The Companies Act 2014 Commencing 1 June 2015

    The Companies Act 2014 (Commencement) Order 2015 was signed on 1 May 2015 by the Minister for Jobs, Enterprise and Innovation, Richard Bruton.
    IrelandCorporate/Commercial Law
    Dillon Eustace
    Dillon Eustace
  • Article

    Central Bank's Expectation On Client Categorisation As A Result Of Themed Inspection

    Retail clients may be treated as professional on request and thereby waive some protections afforded under the MiFID conduct of business regime.
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Central Bank Introduces New Minimum Competency Standards

    Following a public consultation on a proposed new minimum competency regime late last year, the Central Bank has published an updated Minimum Competency Code
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    ESMA Guidelines On Sound Remuneration Policies Under The UCITS Directive And AIFMD

    On 31 March, 2016 the European Securities and Markets Authority ("ESMA") published its final Guidelines on sound remuneration policies under the UCITS Directive and AIFMD (the "Guidelines").
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    CBI UCITS (Amendment) Regulations 2017

    The Central Bank has published the CBI UCITS (Amendment) Regulations 2017 (the "Amending Regulations").
    IrelandWealth Management
    Dillon Eustace
    Dillon Eustace
  • Article

    MH&C Times Issue 35

    Recent reports from the Economic and Social Research Institute (ESRI) in Ireland predict that the economy will grow by 3.4% this year, higher than the Government’s 2.1% estimate.
    IrelandWealth Management
    Mason Hayes & Curran LLP
    Mason Hayes & Curran LLP
  • Article

    ESMA Issues Advice And Opinion On For European Passport Extension

    The extension of the Passport is subject to the acceptance by European Parliament, Council and Commission of positive advices from the European Securities and Markets Authority ("ESMA").
    European UnionFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Bringing ETFS To Market - Listing In Europe

    The European ETF industry has 1,519 ETFs listed on 24 exchanges in 21 countries at the end of October 2015, according to ETFGI.
    European UnionWealth Management
    Dillon Eustace
    Dillon Eustace
  • Article

    Central Bank's Programme Of Themed Inspections For 2016

    On 14 December 2015, the Central Bank of Ireland (the "Central Bank") published its programme of themed inspections (the "Programme"), reflecting its supervisory priorities for 2016 and anticipating areas of emerging risk.
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Central Bank Consultation Paper On Corporate Governance For Investment Firms

    On 5 May 2015, the Central Bank of Ireland (the "Central Bank") published Consultation Paper 94 on Corporate Governance Requirements for Investment Firms (the "Consultation Paper").
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Central Bank Consults On Fund Management Company Effectiveness – Delegate Oversight

    The Central Bank has published a Consultation Paper on a number of initiatives "designed to underpin the achievement of substantive control by fund management companies".
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Enforcement Priorities 2015

    On the 9th of February 2015, the Central Bank of Ireland published its statement of enforcement priorities for 2015.
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    ESMA Statement On Potential Closet Index Tracking

    ESMA issued a statement earlier this month about the potential for some European collective investment funds to be "closet index trackers"
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    The Cayman Islands And The British Virgin Islands (BVI)

    A discussion relating to a recent decision, which has important implications for insolvency procedures and particularly the difference between Cayman Islands law and the UK and USA.
    IrelandInsolvency/Bankruptcy/Re-Structuring
    Dillon Eustace
    Dillon Eustace
  • Article

    Discovery In Insurance – Cover Slip

    Lagan had instructed Ben McArdle Ltd to procure a policy of professional indemnity insurance in respect of their civil engineering business.
    IrelandInsurance
    Dillon Eustace
    Dillon Eustace
  • Article

    Key Factors In Choosing An Alternative Investment Fund Domicile

    Ireland has a well-established reputation as a leading funds centre, being home to 6,470 regulated investment funds as of December 2016 according to the Central Bank of Ireland...
    IrelandWealth Management
    Dillon Eustace
    Dillon Eustace
  • Showing 61–80 of 258 results

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